Agenda bash 

Update on the elections

GNSO Issues

• Motion   to approve an amended version of the process specified as Process B in the Final Report on Proposals for Improvements to the Registrar Accreditation Agreement ("Final Report") to develop a new form of RAA with respect to the High and Medium Priority topics described in the Final Report.   - Deferred from the Council meeting on 6 October 2011
• Motion to Adopt the Policy Development Process Work Team Updated Final Report - deferred from the Council meeting on 6 October 2011. 
• other issues to be covered in Dakar (g-council members???)

Stakeholder Group and Constituency issues

• NCUC Update
• NPOC Update
• CC (Candidate) Update
• NCSG Committees
• Membership Issues
• Relationship between the constituencies, e.g. complaints brought to the board by NPOC

Working Group + Updates

• Updates from NCSG representatives on Review teams
  • WHOIS Policy Review Team
  • Security, Stability and Resiliency of the DNS Review Team
• Update from NomCom (?)
• Updates from Policy Working Groups (?)

Discussion of topics For Board Meeting 

Suggested so far on the Policy Committee List

• Constituency Relations within the NCSG (Amber)
• The community's role in CEO search (Wendy)
• JAS and plans for the use of TLD-string auction proceeds (Wendy)
• The need for some coherent thinking/process about relations with developing country governments and stakeholders (Bill)

Other planning for Dakar

• Discuss the possibility of making sg/constituency statements in the Dakar public forum? (RG)